Case File
efta-efta01525984DOJ Data Set 10CorrespondenceEFTA Document EFTA01525984
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525984
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
DAILY ENDING BALANCE
DATE
11t23
11127
I I/30
October 31.2015 through November 30.2015
Primary Account.
(continued)
SERVICE CHARGE SUMMARY
AMOUNT
15.79662
36.739.92
15.735.27
You were not charged • monthly savice fee this month. Your nmahly service fee can continue to be waived in five
different ways during any statement period
Maintain an average daily balance of $7.500.00 Your average daily balance was $27,1 IS 00 OR
Maintain a relationship balance of $25.00000 or more dunng the statemmt period Your relationship balance
was
7..359 00 OR
Link a qualifying personal checking account to your Chase BusineisSelect Checking account Your Premier
Phi personal checking account is linked. OR
Spend at least $1.00000 on a linked Chase Rumness Credit Card You spent 50 00. OR
Pay at least SSA M m qualifying chocking-related saviors or fors You paid $0 00
See your Account Rules and Regulations or stop in to seta banker today to find out more.
TRANSACTIONS FOR SERVICE FEE CALCULATION
Chocks Paid / Debits
Deposits / Credits
Deposited Items
Transaction Total
SERVICE FEE CALCULATION
Service Fee
Savice Fee Credit
Net Service Fee
Excessive Transaction Fees (Above 130)
Total Strike Fees
NUMBER OF TRANSACTIONS
la
0
0
IS
AMOUNT
$18.00
-$18.00
SO 00
50 00
$0.00
SE BUSINESSSELECT1110I1 YIELD SAVINGS
AVILOOP LLC
SAVINGS SUMMARY
Account Number.
Beginning Balance
Deposits and Additions
Ending Balance
Amaral Percentage Yield Earned This Period
Interim Earned This Period
Interest Paid Year.to.Date
INSTANCES
AMOUNT
$210.05
0.01
$210.06
0.06%
$0.01
SON
The monthly service fee fee this account was waived as an added femme of Chase BusinesaSckct Checking account
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054711
SDNY_GM_00323909
EFTA01525984
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CALCULATIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.